Hunan Qiyuan Law Firm (hereinafter referred to as "this Firm") has been entrusted by Kewei Medical Technology Co., Ltd. (hereinafter referred to as "the Company") to appoint lawyers from this Firm to attend the Company's 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Meeting"). The lawyers conducted on-site legal witness verification of the convening and holding procedures of this Meeting, the qualifications of attendees and conveners, the voting procedures, and the validity of the voting results, and issued this legal opinion. The lawyers from this Firm issued this legal opinion based on the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as "the Meeting Rules"), and other current laws, regulations, normative documents, as well as the Articles of Association of Kewei Medical Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"). The lawyers from this Firm declare as follows: (1) The lawyers have strictly fulfilled their statutory duties based on facts that occurred or existed prior to the issuance date of this legal opinion, adhering to the principles of diligence and good faith, conducting thorough verification, ensuring that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusive opinions expressed are lawful and accurate, with no false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities. (2) The issuance of this legal opinion is based on the Company's commitment that all original documents provided to the lawyers from this Firm, as well as the copies verified by the lawyers to be consistent with the originals, are true, complete, and reliable, with no concealment, falsehood, or significant omissions. (3) The lawyers from this Firm have not authorized any unit or individual to interpret or explain this legal opinion. To issue this legal opinion, the lawyers have verified the following materials provided by the Company: 1. Notices and announcements related to this Meeting published on the Shenzhen Stock Exchange website (https://www.szse.cn/); 2. Identification documents and power of attorney of shareholders or their agents attending the meeting; 3. The shareholder register on the equity registration date for this Meeting, attendance registration records of shareholders present at the meeting, and related materials; 4. Meeting documents and voting materials for this Meeting. Therefore, the lawyers from this Firm, in accordance with the recognized business standards, ethical norms, and spirit of diligence and responsibility in the legal profession, express the following legal opinions regarding this Meeting:
301087SZSE
Legal Opinion from Hunan Qiyuan Law Firm on the 2025 Annual Shareholders' Meeting of Kewei Medical Technology Co., Ltd.
✨ AI Summary
Hunan Qiyuan Law Firm provided a legal opinion regarding the procedures and validity of the 2025 Annual Shareholders' Meeting of Kewei Medical Technology Co., Ltd. The meeting was convened on March 31, 2026, with 12 shareholders present, representing 58.92% of voting shares. All resolutions, including the approval of the 2025 annual report and profit distribution plan, were passed with overwhelming support.
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